August 28, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Public Comment
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3. Recognition
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4. Consent Agenda
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4.A. Governance
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4.A.1. Consider Approval of Minutes
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4.A.1.a. Minutes for July 24, 2024, Regular Meeting
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4.B. Business and Support Services
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4.B.1. Approval of TASB Policy Service Subscription Renewal
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4.B.2. Approval of 2024-2025 Region 3 ESC Contract Services
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4.B.3. Review of Monthly Financial Reports for the month of July 2024
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4.B.4. Review of Checks Written - July 2024
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4.B.5. Review and Approve Extension of Insurance Coverage with Property Casualty Alliance of Texas (PCAT)
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4.B.6. Approval of Resolution to Commit Fund Balance
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4.B.7. Discussion and Consideration of Continuing Guardian Range Training Requirements
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4.C. Personnel
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4.D. Curriculum and Instruction
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4.D.1. Consider Approval of Contract with Region 3 for the 2024-2025 Reading Academy
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4.D.2. Consider Approval 4-H
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4.D.3. Consider Approval of the District and Campus Goals & Objectives
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4.E. Students
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5. Presentation Items
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5.A. Governance
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5.B. Business and Operations
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5.C. Curriculum and Instruction
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6. Discussion and Action Items
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6.A. Curriculum and Instruction
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6.B. Business and Operations
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6.B.1. Discussion and Consideration of Approval of Final Amendments to the 2023-2024 General Operating Budget
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6.B.2. Discussion and Consideration of Approval of Ordinance Adopting the 2024 Maintenance and Operations and Interest and Sinking Tax Rates
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6.B.3. Discussion and Consideration of Approval of Ordinance Adopting the Proposed 2024-2025 General Operating Budget
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6.B.4. Discussion and Consideration of Approval of Resolution Authorizing the Defeasance of Outstanding Bonds
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6.C. Governance
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7. Review Items
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7.A. Curriculum and Instruction
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7.B. Business and Operations
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7.C. Governance
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8. Closed Session:
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8.A. Texas Government Code § 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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9. Personnel
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10. Superintendent's Report
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10.A. Governance
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10.B. Business and Support Services
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10.B.1. Report on the Progress of the Facility Committee
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10.C. Personnel
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10.D. Curriculum and Instruction
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10.E. Students
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10.E.1. Beginning of the Year Enrollment Numbers
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10.F. Community and Governmental Relations
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11. Adjournment
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